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  4. TD HOLDINGS INC

TD Holdings Inc

XNAS: GLG

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Insider Trading disclosures for TD Holdings Inc

The latest disclosure was made by Shuxiang Zhang in TD Holdings Inc where a trade of 10,000,000 Common Stock done at an average price of $1.2 was reported to US exchanges on Jan. 30, 2023.

Insider trading is the trading of a company’s securities by individuals with access to confidential or material non-public information about the company. A company is required to report trading by corporate officers, directors, or other company members with significant access to privileged information to the Securities and Exchange Commission (SEC).

Client Name Client Category Action Reported to Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Security Type
Shuxiang Zhang Ten Percent Owner Purchase of securities on an exchange or from another person at price $ 1.21 per share. 30 Jan 2023 10,000,000 27,934,000 (205%) 73% 1.2 12,100,000 Common Stock
Shuxiang Zhang Ten Percent Owner Purchase of securities on an exchange or from another person at price $ 1.15 per share. 28 Nov 2022 10,000,000 17,934,000 (132%) 73% 1.2 11,500,000 Common Stock
Renmei Ouyang Director, Chief Executive Officer Purchase of securities on an exchange or from another person at price $ 1.15 per share. 12 May 2020 10,000,000 13,574,385 (99%) 73% 1.2 11,500,000 Common Stock
Yang Jie General Manager of NY Office Sale of securities on an exchange or to another person at price $ 0.69 per share. 18 Oct 2018 20,000 522,875 (2%) 0% 0.7 13,800 Common Stock, par value $0.001
Yang Jie General Manager of NY Office Sale of securities on an exchange or to another person at price $ 0.64 per share. 18 Oct 2018 30,000 0 (0%) 0% 0.6 19,200 Common Stock, par value $0.001
Yang Jie General Manager of NY Office Sale of securities on an exchange or to another person at price $ 0.63 per share. 18 Oct 2018 40,000 482,245 (1%) 0% 0.6 25,200 Common Stock, par value $0.001
Yang Jie General Manager of NY Office Sale of securities on an exchange or to another person at price $ 0.63 per share. 18 Oct 2018 30,000 452,245 (1%) 0% 0.6 18,900 Common Stock, par value $0.001
Yang Jie General Manager of NY Office Sale of securities on an exchange or to another person at price $ 0.64 per share. 18 Oct 2018 50,000 402,245 (1%) 0% 0.6 32,000 Common Stock, par value $0.001
Yang Jie General Manager of NY Office Sale of securities on an exchange or to another person at price $ 0.62 per share. 18 Oct 2018 50,000 352,245 (1%) 0% 0.6 31,000 Common Stock, par value $0.001
Yang Jie General Manager of NY Office Sale of securities on an exchange or to another person at price $ 0.61 per share. 18 Oct 2018 90,000 262,245 (1%) 0% 0.6 54,900 Common Stock, par value $0.001
Yang Jie General Manager Purchase of securities on an exchange or from another person at price $ 3.50 per share. 12 Dec 2017 150,000 3,484,386 (17%) 0% 3.5 525,000 Common Stock, par value $0.001
Yang Jie General Manager Purchase of securities on an exchange or from another person at price $ 0.00 per share. 12 Dec 2017 158,370 158,370 - - Warrant
Yang Jie General Manager Purchase of securities on an exchange or from another person at price $ 0.00 per share. 12 Dec 2017 60,000 60,000 - - Warrant
Yang Jie General Manager Sale of securities on an exchange or to another person at price $ 1.50 per share. 12 Dec 2017 819,900 0 (0%) 4% 1.5 1,229,850 Common Stock, par value $0.001
Yang Jie General Manager Sale of securities on an exchange or to another person at price $ 1.50 per share. 12 Dec 2017 2,941,511 542,875 (2%) 15% 1.5 4,412,267 Common Stock, par value $0.001
Weiliang Jie None Grant, award, or other acquisition of securities at price $ 0.00 per share. 27 Nov 2017 10,000 10,000 (0%) 0% 0 Common Stock
Boling Liu None Grant, award, or other acquisition of securities at price $ 0.00 per share. 27 Nov 2017 10,000 10,000 (0%) 0% 0 Common Stock
Teck Chuan Yeo None Grant, award, or other acquisition of securities at price $ 0.00 per share. 27 Nov 2017 10,000 10,000 (0%) 0% 0 Common Stock
Mingjie Zhao Director, Chief Executive Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 27 Nov 2017 30,000 30,000 (0%) 0% 0 Common Stock
Long Yi Director, Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 27 Nov 2017 50,000 538,875 (2%) 0% 0 Common Stock, par value $0.001
Yang Jie VP of Finance, Ten Percent Owner Grant, award, or other acquisition of securities at price $ 0.00 per share. 27 Nov 2017 50,000 4,184,286 (21%) 0% 0 Common Stock, par value $0.001
Yang Jie VP of Finance, Ten Percent Owner Purchase of securities on an exchange or from another person at price $ 0.00 per share. 29 Sep 2017 158,370 158,370 - - Warrant
Yang Jie VP of Finance, Ten Percent Owner Purchase of securities on an exchange or from another person at price $ 1.81 per share. 29 Sep 2017 452,486 4,134,286 (22%) 2% 1.8 819,000 Common Stock, par value $0.001
Long Yi Director, Chief Financial Officer Purchase of securities on an exchange or from another person at price $ 2.64 per share. 31 Aug 2017 11,000 488,875 (2%) 0% 2.6 29,040 Common Stock, par value $0.001
Long Yi Director, Chief Financial Officer Sale of securities on an exchange or to another person at price $ 2.40 per share. 01 May 2017 30,000 477,875 (2%) 0% 2.4 72,000 Common Stock, par value $0.001
Long Yi Director, Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Oct 2016 92,875 507,875 - - Common Stock, par value $0.001
Long Yi Director, Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 04 Oct 2016 200,000 415,000 - - Common Stock, par value $0.001
Jingeng Ling Director, Chief Executive Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 27 Apr 2016 195,000 270,000 - - Common Stock, par value $0.001
Long Yi Director, Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 27 Apr 2016 155,000 215,000 - - Common Stock, par value $0.001
John F. Levy None Grant, award, or other acquisition of securities at price $ 0.00 per share. 27 Apr 2016 15,000 29,250 - - Common Stock, par value $0.001
John F. Levy None Grant, award, or other acquisition of securities at price $ 0.00 per share. 13 Jan 2016 6,000 14,250 - - Common Stock, par value $0.001
Jingeng Ling Director, Chief Executive Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 13 Apr 2015 75,000 75,000 - - Common Stock, par value $0.001
Long Yi Director, Chief Financial Officer Grant, award, or other acquisition of securities at price $ 0.00 per share. 13 Apr 2015 60,000 60,000 - - Common Stock, par value $0.001
John F. Levy None Grant, award, or other acquisition of securities at price $ 0.00 per share. 30 Sep 2013 1,500 2,250 - - Common Stock, par value $0.001
John F. Levy None Grant, award, or other acquisition of securities at price $ 0.00 per share. 30 Sep 2013 750 750 - - Common Stock, par value $0.001
*All Values are in $ Million
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc  
Security Type: Share/ Warrants / Convertible Debentures
Data as reported to USA Exchanges
View All The Insider Trades disclosures
Screeners based on Insider Trading and SAST parameters